Union Trustee Company Private Limited

Financial services company providing trust, administration, and representation for investment funds and schemes.

2009 | Mumbai, Maharashtra (India) | Active
Last Updated:

Union Trustee Company Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 15 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 0.39%
  • Profit Growth -18.25%
  • Ebitda -9.47%
  • Net Worth 57.77%
  • Total Assets 50.20%

About Union Trustee Company

Union Trustee Company Private Limited (UTCPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 December 2009 and has a history of 15 years and three months. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Union Kbc Trustee Company Private Limited. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Union Trustee Company Private Limited India is Dhara Thakar as COMPANY SECRETARY. Santanu Dash, Sharad Sharma, Pushpangadan Mangari, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65923MH2009PTC198198

  • Company No.

    198198

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    30 Dec 2009

  • Date of AGM

    26 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Union Trustee Company?

Executive Team (1)

NameDesignationAppointment DateStatus
Dhara Thakar Company Secretary14-Dec-2020Current

Board Members (4)

NameDesignationAppointment DateStatus
Sharad Sharma Country flag representing In Director 09-Aug-2023Current
Pushpangadan Mangari Country flag representing In Director 28-Feb-2023Current
Santanu Dash Country flag representing In Nominee Director 10-Apr-2023Current
Padmini Gopinath Country flag representing In Director 01-Sep-2020Current

Financial Performance of Union Trustee Company.

Union Trustee Company Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 0.39% increase. The company also saw a substantial fall in profitability, with a 18.25% decrease in profit. The company's net worth Soared by an impressive increase of 57.77%.

Union Trustee Company revenue growth over time
Union Trustee Company profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
0.39%
Revenue from Operations
Total Assets
50.20%
Profit or Loss
-18.25%
Net Worth
57.77%
EBITDA
-9.47%

What is the Ownership and Shareholding Structure of Union Trustee Company?

In 2023, Union Trustee Company had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Union Trustee Company?

Unlock and access historical data on people associated with Union Trustee Company, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Union Trustee Company Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Union Trustee Company, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Union Trustee Company's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Union Trustee Company

Recent activity within the organization

  • Annual General Meeting

    Union Trustee Company Private Limited last Annual general meeting of members was held on 26 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Union Trustee Company Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Sharad Kumar Sharma was appointed as a Director was appointed as a Director on 09 Aug 2023 & has been associated with this company since 1 year 7 months .

  • Director Appointment

    Santanu Kumar Dash was appointed as a Nominee Director was appointed as a Nominee Director on 10 Apr 2023 & has been associated with this company since 1 year 11 months .

  • Director Appointment

    Pushpangadan Mangari was appointed as a Director was appointed as a Director on 28 Feb 2023 & has been associated with this company since 2 years 1 month .

  • Director Appointment

    Dhara Thakar was appointed as a Company Secretary was appointed as a Company Secretary on 14 Dec 2020 & has been associated with this company since 4 years 3 months .

Frequently asked questions

  • What is the Incorporation or founding date of Union Trustee Company Private Limited?

    Union Trustee Company Private Limited was incorporated on 30 Dec 2009.

  • What is authorized share capital and paid-up capital of Union Trustee Company Private Limited?

    The authorized share capital of Union Trustee Company Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Union Trustee Company Private Limited?

    Currently 5 directors are associated with Union Trustee Company Private Limited.

    • Santanu Kumar Dash
    • Sharad Kumar Sharma
    • Pushpangadan Mangari
    • Padmini Gopinath
    • Dhara Thakar

  • What is the registered address of Union Trustee Company Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Union Trustee Company Private Limited is Unit 503 5Th Floor Leela Business Park Andheri Kurla Road, East India, Mumbai, Maharashtra, 400059.

  • What is the corporate identification number (CIN) and company number of Union Trustee Company Private Limited?

    The corporate identification number (CIN) of Union Trustee Company Private Limited is U65923MH2009PTC198198 and the company number is 198198 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Union Trustee Company Private Limited?

    The Official website of Union Trustee Company Private Limited is https://www.unionbankofindia.co.in

  • What has been the recent revenue trend for Union Trustee Company Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Union Trustee Company Private Limited has risen by 0.39%.

  • What change has been observed in the net worth of Union Trustee Company Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Union Trustee Company Private Limited has experienced an upsurge of 57.77%.

  • When was the last Balance Sheet of Union Trustee Company Private Limited filed with the ROC?

    The most recent Balance Sheet for Union Trustee Company Private Limited was filed with the ROC on 31 Mar 2024.

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